About six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laundering Act (PMLA), PTI reported citing official sources.
ED Raid News: In a significant development, the Enforcement Directorate (ED) initiated raids on Tuesday at multiple locations in Haryana and Rajasthan as part of a money laundering investigation linked to the Lawrence Bishnoi gang, according to officials.
The Enforcement Directorate (ED) conducted a raid on the home of Rajasthan Congress chief Govind Singh Dotasara and issued a notice to Vaibhav Gehlot, son of chief minister Ashok Gehlot, sparking a political row in the state ahead of the upcoming elections. The Congress alleged that the central agencies were acting at the behest of the BJP, while the BJP argued that the raids were justified. Rajasthan goes to the polls on November 25. | Latest News India
The Enforcement Directorate, which investigates financial crimes, raided Singh s residence in the national capital on Wednesday morning. | Latest News India
The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said.